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WAYPOINT (UK) LIMITED

Company number 04638677

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 SOAS(A) Voluntary strike-off action has been suspended
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2016 DS01 Application to strike the company off the register
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
01 Dec 2014 CERTNM Company name changed hurst (uk) LIMITED\certificate issued on 01/12/14
  • RES15 ‐ Change company name resolution on 2014-09-30
01 Dec 2014 CONNOT Change of name notice
13 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
09 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
14 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 3
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Paul Blowers on 2 October 2009
12 Feb 2010 CH04 Secretary's details changed for Fryern Company Secretarial Services Limited on 2 October 2009
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 16/01/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008